MONEY CONTROLS HOLDINGS LIMITED

Company number 02549191

Date	Type	Description	View / Download
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
04 Nov 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(9 pages)
26 Jan 2011	AP01	Appointment of Eric Carson Fast as a director	(3 pages)
26 Jan 2011	AP01	Appointment of Andrew Lawrence Krawitt as a director	(3 pages)
26 Jan 2011	AP01	Appointment of Richard Andrew Maue as a director	(3 pages)
26 Jan 2011	AP01	Appointment of Edward Stephen Switter as a director	(3 pages)
11 Jan 2011	AUD	Auditor's resignation	(1 page)
22 Dec 2010	TM01	Termination of appointment of David Orton as a director	(1 page)
22 Dec 2010	TM01	Termination of appointment of Jack Thomas as a director	(1 page)
22 Dec 2010	TM01	Termination of appointment of Steven Davis as a director	(1 page)
22 Dec 2010	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
16 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
16 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
08 Dec 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(8 pages)
15 Nov 2010	AA	Full accounts made up to 30 September 2010	(11 pages)
15 Dec 2009	AA	Full accounts made up to 30 September 2009	(12 pages)
03 Nov 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(6 pages)
03 Nov 2009	CH01	Director's details changed for Jack Edward Thomas on 3 November 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Steven Leroy Davis on 3 November 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for David Raymond Orton on 3 November 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Mr Michael Andrew Innes on 3 November 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Richard Wilkinson on 3 November 2009	(2 pages)
08 Jul 2009	395	Particulars of a mortgage or charge / charge no: 8	(3 pages)
19 Dec 2008	AA	Full accounts made up to 30 September 2008	(11 pages)
21 Oct 2008	363a	Return made up to 16/10/08; full list of members	(4 pages)